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Company Information for

NCIMB LIMITED

. WELLHEADS PLACE, DYCE, ABERDEEN, AB21 7GB,
Company Registration Number
SC078368
Private Limited Company
Active

Company Overview

About Ncimb Ltd
NCIMB LIMITED was founded on 1982-04-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ncimb Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NCIMB LIMITED
 
Legal Registered Office
. WELLHEADS PLACE
DYCE
ABERDEEN
AB21 7GB
Other companies in AB21
 
Filing Information
Company Number SC078368
Company ID Number SC078368
Date formed 1982-04-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:00:04
Primary Source:Companies House
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Company Officers of NCIMB LIMITED

Current Directors
Officer Role Date Appointed
FIONA EWING
Company Secretary 2003-01-20
CAROL JANE PHILLIPS
Director 2008-06-25
BARRY RAYMOND PHILPOTT
Director 2005-09-05
JAMES IVOR PROSSER
Director 1994-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
E-SYNERGY NOMINEES LTD.
Director 2008-11-05 2018-03-14
ANDREW STEVENSON
Director 2001-10-19 2016-08-05
JOHN WHITE
Director 2004-03-18 2008-11-05
IAN GARNER
Director 2003-08-04 2004-07-26
ROYSTON GEORGE DOUGHTY
Director 2002-11-14 2004-01-29
PHILIPPA MARIA DE OLIVEIRA MYERS
Company Secretary 2001-10-19 2003-01-20
STEVEN JOHN MINTER
Director 2000-10-30 2002-12-13
ALLAN SYMS
Director 2000-10-30 2002-11-14
ALEXANDER ROBERT FORRESTER
Director 1992-06-09 2002-09-01
HL SECRETARIES LIMITED
Company Secretary 2000-10-30 2001-10-19
ALASTAIR WILLIAM ALEXANDER
Company Secretary 1999-09-03 2000-10-30
ALASTAIR WILLIAM ALEXANDER
Director 1998-02-23 2000-10-30
TIMOTHY LEWIS WAKELY KIDNER
Director 1998-11-20 2000-10-30
GILLIAN DOWNIE
Company Secretary 1991-08-01 1999-06-30
KENNETH STUART KILLHAM
Director 1996-12-16 1998-06-29
WILLIAM JOSEPH HARRIS
Director 1991-08-01 1998-04-20
WILLIAM ALLAN HAMILTON
Director 1991-08-01 1997-02-19
IVAN JOHN BOUSFIELD
Director 1991-08-01 1996-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JARVIS
2023-09-07CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-07APPOINTMENT TERMINATED, DIRECTOR BRAD GOSKOWICZ
2023-06-07DIRECTOR APPOINTED MRS KRISTEN JEAN KNOX
2023-04-04DIRECTOR APPOINTED DR EDWARD GREEN
2023-02-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Amended account full exemption
2023-02-22DIRECTOR APPOINTED PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Wellheads Place, Dyce, Aberdeen Wellheads Place Dyce Aberdeen AB21 7PB Scotland
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Ferguson Building Craibstone Estate Bucksburn, Aberdeen AB21 9YA
2022-09-14CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-04-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24SH06Cancellation of shares. Statement of capital on 2021-07-31 GBP 174,719
2021-09-24SH03Purchase of own shares
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-13CH01Director's details changed for Dr Carol Jane Phillips on 2021-08-13
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0783680007
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0783680006
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-04-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-02-26AP01DIRECTOR APPOINTED MR JOHN JARVIS
2018-12-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LTD.
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-01-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1276136.6
2016-09-29SH0115/09/16 STATEMENT OF CAPITAL GBP 1276136.6
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
2016-03-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20MEM/ARTSARTICLES OF ASSOCIATION
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1247444.2
2015-11-30SH0119/11/15 STATEMENT OF CAPITAL GBP 1247444.20
2015-11-30RES01ADOPT ARTICLES 30/11/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1102118.2
2015-09-28AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH02Director's details changed for E-Synergy Nominees Ltd. on 2015-04-01
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1102118.2
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AR0110/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-17MEM/ARTSARTICLES OF ASSOCIATION
2012-10-17RES13AUTHORISED SHARE CAPITAL OF THE COMANY BE INCREASED FROM £1550000 TO £1700000 03/10/2012
2012-10-17RES01ADOPT ARTICLES 17/10/12
2012-09-13AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-13CH01Director's details changed for Dr Carol Jane Phillips on 2010-12-01
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0110/09/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-04AR0110/09/10 FULL LIST
2010-10-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LTD. / 10/09/2010
2010-09-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LTD. / 21/06/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL JANE PHILLIPS / 06/04/2010
2010-01-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2010-01-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2009-11-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA EWING / 06/10/2009
2009-09-24363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-05-15AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-1588(2)AD 24/11/08 GBP SI 1640@1=1640 GBP IC 1100478.2/1102118.2
2008-12-2288(2)AD 24/11/08 GBP SI 155161@1=155161 GBP IC 945317.2/1100478.2
2008-11-24288aDIRECTOR APPOINTED E-SYNERGY NOMINEES LTD.
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN WHITE
2008-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-29363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED DR CAROL JANE PHILLIPS
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-09363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-10-09363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-24363sRETURN MADE UP TO 10/09/05; CHANGE OF MEMBERS
2005-10-03288aNEW DIRECTOR APPOINTED
2005-08-3188(2)OAD 24/06/05--------- £ SI 145000@1
2005-07-2288(2)RAD 24/06/05-24/06/05 £ SI 145000@1=145000 £ IC 505757/650757
2005-07-2288(2)RAD 24/06/05-24/06/05 £ SI 284160@1=284160 £ IC 650757/934917
2005-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-11RES04NC INC ALREADY ADJUSTED 24/06/05
2005-07-11123£ NC 1250000/1550000 24/06/05
2005-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-06169£ IC 506158/505757 26/05/05 £ SR 1@1=1 £ SR 1000@.4=400
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-10-1288(2)RAD 30/04/04-30/04/04 £ SI 2400@.4
2004-10-1288(2)RAD 16/05/03-16/05/03 £ SI 500@.4
2004-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/04
2004-10-11363sRETURN MADE UP TO 10/09/04; CHANGE OF MEMBERS
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 23 ST MACHAR DRIVE ABERDEEN AB24 3RY
2004-07-26288bDIRECTOR RESIGNED
2004-04-09288aNEW DIRECTOR APPOINTED
2004-02-02288bDIRECTOR RESIGNED
2004-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-09363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-26288aNEW DIRECTOR APPOINTED
2003-05-14288bSECRETARY RESIGNED
2003-04-29AUDAUDITOR'S RESIGNATION
2003-04-25410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-22AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: KINGS COLLEGE OLD ABERDEEN AB9 1FX
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to NCIMB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NCIMB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2009-11-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2003-04-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-01-31 Satisfied ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
FLOATING CHARGE 2001-01-30 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1989-10-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-07-31 £ 360,243
Creditors Due After One Year 2012-07-31 £ 411,006
Creditors Due After One Year 2012-07-31 £ 411,006
Creditors Due After One Year 2011-07-31 £ 423,622
Creditors Due Within One Year 2013-07-31 £ 316,959
Creditors Due Within One Year 2012-07-31 £ 291,629
Creditors Due Within One Year 2012-07-31 £ 291,629
Creditors Due Within One Year 2011-07-31 £ 323,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NCIMB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 835,135
Called Up Share Capital 2012-07-31 £ 835,135
Called Up Share Capital 2012-07-31 £ 835,135
Called Up Share Capital 2011-07-31 £ 835,135
Cash Bank In Hand 2013-07-31 £ 113,468
Cash Bank In Hand 2012-07-31 £ 113,704
Cash Bank In Hand 2012-07-31 £ 113,704
Cash Bank In Hand 2011-07-31 £ 72,576
Current Assets 2013-07-31 £ 993,584
Current Assets 2012-07-31 £ 867,723
Current Assets 2012-07-31 £ 867,723
Current Assets 2011-07-31 £ 827,987
Debtors 2013-07-31 £ 201,622
Debtors 2012-07-31 £ 157,936
Debtors 2012-07-31 £ 157,936
Debtors 2011-07-31 £ 188,982
Fixed Assets 2013-07-31 £ 943,280
Fixed Assets 2012-07-31 £ 967,993
Fixed Assets 2012-07-31 £ 967,993
Fixed Assets 2011-07-31 £ 936,765
Shareholder Funds 2013-07-31 £ 1,259,662
Shareholder Funds 2012-07-31 £ 1,133,081
Shareholder Funds 2012-07-31 £ 1,133,081
Shareholder Funds 2011-07-31 £ 1,017,495
Stocks Inventory 2013-07-31 £ 567,691
Stocks Inventory 2012-07-31 £ 528,989
Stocks Inventory 2012-07-31 £ 528,989
Stocks Inventory 2011-07-31 £ 543,836
Tangible Fixed Assets 2013-07-31 £ 917,632
Tangible Fixed Assets 2012-07-31 £ 939,411
Tangible Fixed Assets 2012-07-31 £ 939,411
Tangible Fixed Assets 2011-07-31 £ 904,755

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by NCIMB LIMITED

NCIMB LIMITED has registered 1 patents

GB2390159 ,

Domain Names

NCIMB LIMITED owns 1 domain names.

ncimb.co.uk  

Trademarks
We have not found any records of NCIMB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCIMB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as NCIMB LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where NCIMB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
NCIMB LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 205,032

CategoryAward Date Award/Grant
Identification of novel probiotic microorganisms for improved gut function : Feasibility Study 2014-01-01 £ 52,295
Optimising energy production from anaerobic digestion using molecular microbial monitoring techniques developed for the oil and gas industries : Feasibility Study 2013-03-01 £ 12,764
Accelerated development of industrial microbes using GSA : Collaborative Research and Development 2012-09-01 £ 139,973

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NCIMB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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